WICEN (Vic.) Inc. Committee of Management

December 7th 2006 Minutes

Thursday December 7th 2006, 8:00 pm,
Venue: Matthew Flinders Hotel, Chadstone

  1. Attendance & Apologies
    • Attendance: VK3s XMU (Chair), FGC, GER, YYF, XDE
    • Apologies: VK3s UV, BAF

  2. Correspondence
    1. Incoming
      • Membership Applications from:
        • Richard Main VK3TPS, Former member, Current NSW member
        • Matthew Lumalasi VK3HFI, recommendation from 3ZRV
        • Robert Badham VK3FLRX, recommendation from 3FCLT
        Moved: VK3XMU, Seconded: VK3GER, Carried:
        That Richard Main VK3TPS, Matthew Lumalasi VK3HFI, & Robert Badham VK3FLRX be admitted to membership of WICEN (Vic.) Inc.
      • Letter from The Hon Mal Brough MP informing us that our application for a Volunteer Small Equipment Grant was unsuccessful, but that our application will be automatically resubmitted to the next round of grant considerations.

  3. Reports
    1. Treasurer
      • YTD Income: $7121.22
      • YTD Expenses: $6791.48
      • YTD Profit: $329.74
      • Balance at Bank 06/12/2006: $15,868.88
      Moved: VK3YYF, Seconded: VK3XMU, Carried:
      That Treasurers Report be accepted

  4. Next Meeting - 2nd Thursday of February, 2007